Announcements & Circulars



Monthly Return
2012-05-07

Monthly Return

Clarification Announcement
2012-04-19

Clarification Announcement

2012 AGM Circular
2012-04-16

2012 AGM Circular

2012 AGM Proxy Form
2012-04-16

2012 AGM Proxy Form

Notification Letter
2012-04-16

Notification Letter

Notice of AGM
2012-04-16

Notice of AGM

Monthly Return
2012-04-05

Monthly Return

Memorandum and Articles of Association
2012-03-30

Memorandum and Articles of Association

Terms of Reference of the Remuneration Committee
2012-03-30

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee
2012-03-30

Terms of Reference of the Nomination Committee

Terms of Reference of the Audit Committee
2012-03-30

Terms of Reference of the Audit Committee

List of Directors and their Role and Function
2012-03-30

List of Directors and their Role and Function

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